The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kendall, Philip Harold Malcolm
- British accountantRegistered addresses and corresponding companies
Kendall, Philip Harold Malcolm
21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
IIF 1
- British financial directorRegistered addresses and corresponding companies
Kendall, Philip Harold Malcolm
- British accountantRegistered addresses and corresponding companies
Kendall, Phillip Harold Malcolm
21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
IIF 4
- British accountantRegistered addresses and corresponding companies
Kendall, Philip Harold Malcolm, Mr.
- British financial directorRegistered addresses and corresponding companies
Kendall, Philip Harold Malcolm, Mr.
- Registered addresses and corresponding companies
Kendall, Philip Harold Malcolm
- British accountant born in December 1956
Kendall, Philip Harold Malcolm
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1956
Kendall, Philip Harold Malcolm
Resident in England
Registered addresses and corresponding companies21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
IIF 21
- British financial director born in December 1956
Kendall, Philip Harold Malcolm
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies - British business consultant born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companiesRochester House, 275 Baddow Road, Chelmsford, Essex, CM2 7QA, United Kingdom
IIF 33
- British company director born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies23, Shefford Road, Meppershall, Shefford, SG17 5LN, England
IIF 34
- British financial director born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Kendall, Philip Harold Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesPinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom
IIF 39
- British born in December 1956
Mr. Philip Harold Malcolm Kendall
Resident in England
Registered addresses and corresponding companies21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
23
- 1AVEBURY PROJECTS LIMITED - 2008-06-06SMALLPLAN LIMITED - 1986-08-11The Station Station Road, Gamlingay, Sandy, BedfordshireDissolved Corporate (13 parents)Officer2008-08-31 ~ 2009-05-31IIF 4 - Secretary → ME
- 2
ASSIST2 LTD
0957457121 West End, Brampton, Huntingdon, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)3,402 GBP2024-05-31Officer2015-05-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OE - 3F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (10 parents)Officer2008-06-04 ~ 2009-05-31IIF 29 - Director → ME2008-08-31 ~ 2009-05-31IIF 8 - Secretary → ME
- 4SCANLODGE LIMITED - 1997-02-24The Club House, Buckden Road, Brampton, Huntingdon, CambridgeshireDissolved Corporate (58 parents)Equity (Company account)-160,968 GBP2019-05-31Officer2000-04-27 ~ 2001-12-24IIF 28 - Director → ME
- 5The Station Station Road, Gamlingay, Sandy, BedfordshireDissolved Corporate (7 parents)Officer2008-06-02 ~ 2009-05-31IIF 32 - Director → ME2008-08-31 ~ 2009-05-31IIF 5 - Secretary → ME
- 6CREDIT MONTAGUE LIMITED - nowHAYWARD TYLER LIMITED - 2004-12-08HAYWARD TYLER & COMPANY,LIMITED - 1978-12-311 Kimpton Road, Luton, BedfordshireActive Corporate (18 parents)Equity (Company account)1 GBP2024-05-31Officer2006-12-01 ~ 2007-07-19IIF 38 - Director → ME2006-12-01 ~ 2007-07-19IIF 9 - Secretary → ME
- 7SILBURY 236 LIMITED - 2001-10-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2009-06-10 ~ 2011-10-21IIF 20 - Director → ME2010-05-01 ~ 2011-10-21IIF 14 - Secretary → ME
- 8HAYWARD TYLER LEASING LIMITED - 2004-12-08DE FACTO 669 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireDissolved Corporate (21 parents)Equity (Company account)2 GBP2018-05-31Officer2006-12-01 ~ 2007-07-19IIF 35 - Director → ME2006-12-01 ~ 2007-07-19IIF 12 - Secretary → ME
- 9DE FACTO 521 LIMITED - 1996-11-211 Kimpton Road, Luton, BedfordshireActive Corporate (27 parents, 10 offsprings)Officer2006-12-01 ~ 2007-07-19IIF 22 - Director → ME2006-12-01 ~ 2007-07-19IIF 2 - Secretary → ME
- 10DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (17 parents)Officer2006-12-01 ~ 2007-07-19IIF 23 - Director → ME2006-12-01 ~ 2007-07-19IIF 3 - Secretary → ME
- 11HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08DE FACTO 670 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireActive Corporate (33 parents, 5 offsprings)Officer2006-12-01 ~ 2007-07-19IIF 37 - Director → ME2006-12-01 ~ 2007-07-19IIF 13 - Secretary → ME
- 12The Station, Gamlingay, Sandy, BedfordshireDissolved Corporate (5 parents)Officer2007-10-31 ~ 2009-05-31IIF 11 - Secretary → ME
- 13MARSHALL LAND SYSTEMS LTD - nowMARSHALL SPV LIMITED - 1997-08-01Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (49 parents, 1 offspring)Officer2000-10-16 ~ 2006-05-16IIF 21 - Director → ME
- 14NAMEDALE LIMITED - 2002-12-19300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (31 parents, 2 offsprings)Officer2011-11-01 ~ 2014-04-30IIF 25 - Director → ME2011-11-01 ~ 2014-04-30IIF 17 - Secretary → ME
- 15
PINEWOOD STRUCTURES LIMITED
01560406The Station, Gamlingay, Sandy, BedfordshireActive Corporate (16 parents)Equity (Company account)5,146,474 GBP2022-03-31Officer2008-08-31 ~ 2009-05-31IIF 19 - Director → ME2008-08-31 ~ 2009-05-31IIF 1 - Secretary → ME - 16
PRO-ACTIONS BUSINESS IMPROVEMENT (EAST CENTRAL) LTD
09055133Rochester House, 275 Baddow Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2014-05-23 ~ 2016-02-09IIF 33 - Director → ME - 17HOWPER 586 LIMITED - 2006-10-26The Station, Gamlingay, Sandy, BedfordshireDissolved Corporate (9 parents)Officer2007-12-13 ~ 2009-05-31IIF 31 - Director → ME2008-08-31 ~ 2009-05-31IIF 6 - Secretary → ME
- 18
REEDWALL LIMITED
04326171300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (18 parents)Officer2013-01-07 ~ 2014-04-30IIF 39 - Director → ME2013-01-07 ~ 2014-04-15IIF 16 - Secretary → ME - 19
RIDGECOP LIMITED
05866537300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (19 parents)Officer2011-11-01 ~ 2014-04-30IIF 27 - Director → ME2011-11-01 ~ 2014-04-30IIF 18 - Secretary → ME - 20SOLITAIR LIMITED - nowSOLTAIR LIMITED - 2000-03-29
INVESTDRIVE LIMITED
- 1999-07-29 035442759th Floor 7 Park Row, LeedsDissolved Corporate (7 parents)Equity (Company account)-22,669 GBP2020-04-30Officer1998-04-29 ~ 1999-07-12IIF 30 - Director → ME1998-04-29 ~ 1999-07-12IIF 7 - Secretary → ME - 21SEDLOCK LIMITED - 1986-10-2923 Shefford Road, Meppershall, Shefford, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-04-26 ~ 2024-09-30IIF 34 - Director → ME
- 22DE FACTO 678 LIMITED - 1997-12-231 Kimpton Road, Luton, BedfordshireDissolved Corporate (20 parents)Equity (Company account)2 GBP2018-05-31Officer2006-12-01 ~ 2007-07-19IIF 36 - Director → ME2006-12-01 ~ 2007-07-19IIF 10 - Secretary → ME
- 23VENNERSYS LIMITED - now
VENNERS SYSTEMS AND SERVICES LTD
- 2015-02-24 04616266VCSTIMELESS LIMITED - 2008-10-03Pinder House, 249 Upper Third Street, Milton Keynes, EnglandActive Corporate (24 parents)Officer2011-11-01 ~ 2014-04-30IIF 26 - Director → ME2011-11-01 ~ 2014-04-30IIF 15 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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